Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Tarun Kumar Pan
Director/Designated Partner
about 10 years ago
about 10 years ago
Sujit Pharikal
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-08022019-signed
Optional Attachment-(4)-17052018
Optional Attachment-(5)-17052018
Optional Attachment-(3)-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
-17052018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Form DIR-12-131215.OCT
Interest in other entities-121215.PDF
Letter of Appointment-121215.PDF
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Optional Attachment 1-121215.PDF
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Form MGT-14-120915.OCT
Copy of resolution-110915.PDF
Form ADT-1-290715.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-220814.OCT
